Financial Crime Analyst

About Kroo BankKroo Bank is a forward-thinking financial institution dedicated to providing innovative solutions for its customers. We're committed to fostering a culture of integrity, transparency, and collaboration.Job SummaryWe're seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our Financial Crime Detection Team. As...

An exciting opportunity has arisen to join AJ Bell Management Limited's Financial Crime team. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key responsibilities include:Reviewing transaction...

Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that...

Join us as a Financial Crime Due Diligence Analyst If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make...

We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

AJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....

Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure...

Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure...

About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...

About the RoleWe are seeking a highly skilled Transaction Monitoring and Financial Crime Analyst to join our Financial Crime team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction...

About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

About KrooKroo is a forward-thinking bank that prioritizes trust and customer satisfaction. We're dedicated to helping individuals take control of their financial futures and achieve their goals, all while making a positive impact on the planet.Our TeamWe're a diverse group of professionals from various backgrounds, united by our passion for Kroo's mission...

About the Role:The Insight Manager will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence in our Claims department.Key Responsibilities:Develop and maintain strategies to mitigate financial loss and regulatory risks with a focus on anti-money laundering compliance.Create and...

Role OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team of experts in the field of anti-money laundering. As a key member of our International Suspicious Activity Response Team (I-SART), you will be responsible for conducting complex investigations involving potential instances of money laundering and financial fraud.

About Kroo BankKroo Bank has a mission to be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. We act with integrity, transparency, and honesty. We think big, dream big, and relentlessly pursue our goals. We like...

At AJ Bell Management Limited, we are seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts...

AJ Bell Management Limited is committed to maintaining the highest standards of financial crime prevention. We are seeking an experienced Financial Crime Prevention Expert to join our Financial Crime team, working closely with colleagues to ensure the company's compliance with financial crime regulations.**About the Role**This is an exciting opportunity to...

Starling Bank Limited is seeking a skilled Economic Crime Officer to join their Second Line Economic Crime function. The successful candidate will play a crucial role in protecting the bank and its customers from financial crime and fraud.About the RoleThis position requires an individual with extensive experience working in a fraud/financial crime role or...